Shenwan Hongyuan : DATE OF BOARD MEETING

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(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6806)

DATE OF BOARD MEETING

The board of directors (the "Board") of Shenwan Hongyuan Group Co., Ltd. (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 29 April 2021, for the purpose of considering and approving the quarterly results of the Company and its subsidiaries for the three months ended 31 March 2021 and its publication, and transacting any other business.

By Order of the Board

Shenwan Hongyuan Group Co., Ltd.

Chu Xiaoming

Chairman

Beijing, PRC

19 April 2021

As at the date of this announcement, the Board comprises Mr. Chu Xiaoming and Mr. Yang Wenqing as executive directors; Mr. Chen Jianmin, Mr. Wang Honggang, Ms. Ge Rongrong, Mr. Ren Xiaotao and Mr. Zhang Yigang as non-executive directors; Ms. Ye Mei, Mr. Xie Rong, Ms. Huang Danhan and Ms. Yeung Siuman Shirley as independent non-executive directors.